Outcome of the Board Meeting held on 13.08.2026

) Jeevan Scientific Technology Limited Ref: JSTL/BOD/BSE/2026-27/Aug26 Date: August 13,2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001 Dear Sir/ Madam, Unit: Jeevan Scientific Technology Limited (Scrip Code: 538837) Sub: Outcome of Board Meeting held on 13.08.2026. With reference to the subject cited, this is to inform the exchange that the Board of Directors ofJ eevan Scientific Technology Limited at its meeting held on Thursday, 13.08.2026 at 12:30 p.m. at the registered office of the Company, inter alia considered and approved the following items of business: 1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2026. (Attached) 2. Limited Review Report (Standalone and Consolidated) for the Quarter ended 30.06.2026. (Attached) 3. Re-Appointment of Mrs. Snigdha Mothukuri (DIN: 08934860) as Whole Time Director of the Company for a period of 3 years w.e.f. 02.11.2026, subject to approval of the shareholders. (Details are enclosed as Annexure A). 4. Continuation of Mr. Nageswar Rao Yarllagadda (DIN: 00293474) as Whole Time Director of the Company beyond the age of 70 years, subject to the approval of the members. 5. Re-Appointment of Mr. Nageswar Rao Yarllagadda (DIN: 00293474) as Whole Time Director of the Company for a period of3 years w.e.f. 23.06.2027, subject to approval of the shareholders. (Details are enclosed as Annexure A). 6. Re-appointment of Mr. Suryaprakasa Rao Bommisetti (DIN: 08089189) as an Independent Director of the Company for a period of 5 years w.e.f. 25.03.2027, subject to the approval of shareholders. (Details are enclosed as Annexure A). Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www.jeevanscientific.com CIN: L72200TG1999PLC031016 Jeevan Scientific Technology Limited “W/MWMW 7. Appointment of Mr. Kolli Srinivas Rao (DIN- 07980993) as additional & Independent Director of the Company for a period of 5 years w.e.f.13.08.2026, subject to approval of the shareholders. (Details are enclosed as Annexure B). 8. Re-appointment of Mrs. Snigdha Mothukuri (DIN: 08934860), Director of the Company, Retire by rotation, subject to approval of the shareholders. (Details are enclosed as AnnexurAe). Re-appointment of Mr. Krishna Kishore Kuchipudi (DIN: 00876539), Director of the Company, Retire by rotation, subject to approval of the shareholders. (Details are enclosed as Annexure B). 10. Notice of the Annual General Meeting (AGM), the Directors’ Report along with the Annexures thereto, the Management Discussion and Analysis Report (MD&A) and the Corporate Governance Report for the Financial Year ended 31.03.2026. 11. Annual General Meeting for the FY 2025-26 is scheduled to be held on Friday, 25" September, 2026 at 10:00 a.m. through Video Conferencing (“VC”) / other Audio-Visual Means (“OAVM™). The meeting concluded at 02:45 P.M. This is for the information and records of the Exchange, please. Thanking You. Yours faithfully, For Jeevan Scientific Technology Limited Kodati Krishna Sainadh Company Secretary & Compliance Officer Encl as above Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www.jeevanscientific.com CIN: L72200TG1999PLC031016 Jeevan Scientific Technology Limited AnnexureA [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD- 2/P/CIR/2026/1 dated January 30, 2026)] Mr. Nageswar Rao Mr. Suryaprakasa Rao Particulars Mrs. Snigdha Mothukuri Yarllagadda Bommisetti Reason for change viz. | o Re-Appointment of Mrs. [ Re-Appointment — of ~ Mr. | Reappointment of M. appointment, Snigdha Mothukuri (DIN: | Nageswar Rao Yarllagadda | Suryaprakasa Rao resignation, removal, | 08934860) as Whole | (DIN: 00293474) as Whole | Bommisetti as an death or otherwise Time Dircctor of the | Time Director of the | Independent Director of the Company. Company. Company. Re-appointment of Mrs. Snigdha Mothukuri, Director of the Company, Retire by rotation. Date of appointmen&t | Re-appoinied w.el. | Re-appointed w.e.L. | Reappointment for a second Terms of appointment 02.11.2026 at a 23.06.2027 at a remuncration term of § consecutive years remuneration of Rs of Rs. 15,00,000/~ per annum we.f. 25.03.2027, subject to for a period of 3 years, subject the approval of shareholders. 48,00,000/- per annum for a period of 3 years, to approval ofs hareholders. subject to approval of shareholders. Re-appointment of Mrs. Snigdha Mothukuri, Director of the Company, Retire by rotation. Brief Profile Ms. Snigdha Mothukuri is a Nageswara Rao 5 an Vir. B, Suryaprakasa Rao is Hons. graduate from the experienced professional in Chartered Accountant by profession. He is a partner in finest educational the arcas of Management, Mis. Pundarikashyam & institutions across the globe. Operations, Finance She pursued two master's Assaciates. He is having over degrees, onc in the ficld of Marketing. and 30 years of cxperience in Management Science from a Administration. Currently, he Audit, Accounts, and Finance leading Ivy Leagues School is a Director of Sri Surya and in Banking. - Columbia University in Wheels Private Limited and New York and the other in has an overall experience of At present, he is a Practicing the field of Technology from over 33 years successfully Chartered Accountant the prestigious Indian dealing in all Financial ‘managing multiple Institute of Technolo(IgIyT) Matters ie. Finance, Madras. She completed her organisations like Sri Surya Accounting, Audit, Tax Bachelor of Technology Automobiles, Sri Surya Planning, including providing from [IT Madras. Transport Corporation, Sri Advisoy & Financial Surya Wheels Private Limited, She was a part of reputed Consultancy ~ Services (o Sri Surya Elcctronics and organizations like Lansum Home Appliances. He has various clients at large and Estates LLP, Louis Vuitton, gained multiple awards in the carrying out of Stock Audit, University of British Credit Audit and Concurrent field of marketing and has rich Columbia, Aarvee cxperience in managing Audof iBantks, Associates and multiple teams across various Visakhapatnam Steel Plant. levels and locations She worked with global Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: nfo@jeevanscientific.com Web: www.jeevanscientific.com CIN: L72200TG1999PLCO31016 Jeevan Scientific Technology Limited e oylo oyuaddity ancl dovonso soliadions rcams in highly distibuted environments and gained industry experience in various domains ranging from Civil Engineering, Transportation, Supply Chain to Operations and Finance. Disclosure of Fxcept Mr. Jcevan Krishna None of the other Directors None of the other Directors relationships between Kuchipudi, Non-Exccutive and Key Managerial Personnel ard Key Managerial Personncl of the Company directors (in case of Director and Mr. K. Krishna of the Company and their appointment of & | Kishore, Managing Director | relatives is concemed or | and their relatives i director) being her relatives, none of | interested, financially ~ or | concerned or interested, the other Directors and Key | otherwise financially or otherwise. Managerial Personnel of the Company and their relatives is concerned or interested, financially or otherwise. Information as | Mrs. Snigdha Mothukuri is | Mr. Nageswar Rao | Mr. Suryaprakasa Rao required pursuant to | not de-bared from holding | Yarllagadda is not de-barred | Bommisetti is ot de-barred BSE Circular with ref. | office of Dircbcyt viortruc | from holding officc of | from holding office of no. of any Securitis and | Dircctor by virtue of any | Director by virtue of any LIST/COMP/14/2018- | Exchange Board of India [Showing first 8,000 characters — download PDF for full document]